MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0045642
Fine Sands LLP
Fine Sands LLP - manufacturing in Bengaluru, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2.88 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
4
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Fine Sands LLP
Data last updated:
Fine Sands LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 18 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAK-0386. Its GSTIN is 29AAFFF3884Q1ZJ (Karnataka). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Balakrishna Srinivasareddy and Balakrishna Reddy.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at No.30/25A – 1 Thirupalya Jigani Hobli Anekal Taluk, Bengaluru, Karnataka, India – 562106.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.88 Cr on record. Court records list 35 cases involving the LLP, including 20 filed by the LLP and 15 filed against it; 2 cases are pending.
Fine Sands LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0045642).
Company details
LLPIN AAK-0386
Incorporation Date 18 July 2017
Total Obligation of Contribution ₹50 Lakh
ROC Bangalore
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-KR-03-0045642
Key People
Balakrishna Srinivasareddy Designated Partner Balakrishna Reddy Designated Partner Meenakshamma Designated Partner Recognitions & Rankings of Fine Sands
Contact details
Fine Sands LLP's registered office is in Bengaluru, Karnataka.
- Registered AddressNo.30/25A – 1 Thirupalya Jigani Hobli Anekal Taluk, Bengaluru, Karnataka, India – 562106
- IndustryManufacturing, Construction Materials
Comprehensive company report
Fine Sands LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Fine Sands LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Fine Sands LLP, buy the company report.
Designated partners of Fine Sands LLP
Fine Sands has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishna Srinivasareddy Also directs: GTB Concrete LLP, Soven Realty Private Limited | Designated Partner | 18 Jul 2017 | 9 Years 3 Months | Current |
| Balakrishna Reddy | Designated Partner | 18 Jul 2017 | 9 Years 3 Months | Current |
| Meenakshamma | Designated Partner | 18 Jul 2017 | 9 Years 3 Months | Current |
| Jahnavi Srinivas | Designated Partner | 18 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2.88 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2025 | 101215922 | Karnataka Bank Ltd. | ₹87.8 Lakh | Open | |
| 20 Jul 2024 | 100969165 | Karnataka Bank Ltd. | ₹50 Lakh | Open | |
| 20 Jul 2024 | 100969213 | Karnataka Bank Ltd. | ₹1.5 Cr | Open |
To see the full charge records of Fine Sands LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Fine Sands LLP has 35 court cases on record: 20 filed by Fine Sands, 15 filed against it. 2 cases are pending and 33 are disposed.
Total cases
35
Filed by the company
20
Filed against the company
15
Pending
2
Disposed
33
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 7 | 1 |
| High courts | 8 | 8 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed by the company against Sri Sai Keshava Enterprises Represented by Its Owner Ramaiah Channakeshava SF No. 110/3B1, 110/4,5,6,7 Marudhanapalli Village, Shoolagiri Taluk, Krishnagiri District ,Krishnagiri , Tamil Nadu and 4 others | Pending |
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Fine Sands LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fine Sands LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fine Sands has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFFF3884Q1ZJ | Karnataka | Active | 04 Nov 2017 |
| 33AAFFF3884Q1ZU | Tamil Nadu | Active | 02 Feb 2019 |
To see the full GST registrations and return filing status of Fine Sands LLP, buy the company report.
Recent activity
Fine Sands LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Balakrishna Reddy was appointed as Designated Partner on 18 Jul 2017.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 87.80 Lakh with Charge ID 101215922 was registered on 15 Dec 2025.
Charges
A charge with Karnataka Bank Ltd. of Rs. 150.00 Lakh registered on 20 Jul 2024 with Charge ID 100969213 was modified on 29 Nov 2025.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 100969165 was registered on 20 Jul 2024.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 150.00 Lakh with Charge ID 100969213 was registered on 20 Jul 2024.
Filing
Fine Sands Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
AGM
Fine Sands Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Balakrishna Reddy was appointed as Designated Partner.
Appointed
Balakrishna Srinivasareddy was appointed as Designated Partner.
Appointed
Jahnavi Srinivas was appointed as Designated Partner.
Appointed
Meenakshamma was appointed as Designated Partner.
Incorporation
18 Jul 2017
Fine Sands Llp was registered on 18 Jul 2017 with Roc Bangalore & aged 9 years 3 months as per MCA records.
Frequently asked questions
Fine Sands is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 18 July 2017 (9+ years old) and is registered under LLPIN AAK-0386.
Fine Sands has 4 current designated partners:
- Balakrishna Srinivasareddy - Designated Partner
- Balakrishna Reddy - Designated Partner
- Meenakshamma - Designated Partner
- Jahnavi Srinivas - Designated Partner
The latest financial statements of Fine Sands on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Fine Sands is 29AAFFF3884Q1ZJ, registered in Karnataka. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAFFF3884Q1ZU (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Fine Sands is AAK-0386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fine Sands has 35 court cases on record: 20 filed by the LLP and 15 filed against it. 2 are pending. Most are in the district courts.
Fine Sands was incorporated on 18 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Balakrishna Reddy was appointed as Designated Partner on 18 Jul 2017. Balakrishna Srinivasareddy was appointed as Designated Partner on 18 Jul 2017. Jahnavi Srinivas was appointed as Designated Partner on 18 Jul 2017. Fine Sands has 4 designated partner changes on record in total.
Yes, Fine Sands is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0045642).
The registered office of Fine Sands is at No.3025A – 1 Thirupalya Jigani Hobli Anekal Taluk, Bengaluru, Karnataka, India – 562106.
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